Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

No Misconduct Where Prior Auditor Was Emailed Before Tax Audit: ICAI Board

CA Not Guilty of Misconduct in Copyright and Publishing Dispute: ICAI Board

ROC Imposes ₹60,000 Penalty for Incomplete PAS-3 Allottee Details

ROC Cuttack Levies Rs. 3.58 Lakh Penalty for Delay in Filing Financial Statements

ROC Imposes ₹20,000 Penalty for Incorrect Accounting Period in ADT-1

ROC Fines Company & Directors ₹3 Lakh for Failure to Furnish CSR-2 Report

ROC Imposes ₹20,000 Penalty for Incorrect ADT-1 SRN in AOC-4 XBRL

ROC Imposes ₹5,000 Penalty on Auditor for Failing to Report Inventory Classification Lapse

ROC Imposes ₹20,000 Penalty for Marking Applicable CSR as ‘Not Applicable’

ROC Imposes ₹1.14 Lakh Penalty for 514-Day Delay in Filing MGT-14

ROC Imposes ₹85,000 Penalty for Delay in Filing MR-2 for Whole-Time Director Reappointment

ROC Imposes ₹10,000 Penalty for Omitting Board Meeting Date in MGT-7

ROC Levies Penalty for Marking Audit Committee & NRC as ‘No’ in AOC-4 XBRL

ROC Imposes ₹10,000 Penalty for Attaching Incorrect Shareholder List in MGT-7
Orders brings together statutory, administrative and regulatory orders published on TaxGuru across different areas of taxation, business and professional regulation. Orders may concern Income Tax, GST, Customs, Company Law, Corporate Law, DGFT, Excise, Service Tax, FEMA/RBI, SEBI and other subjects. They can address jurisdiction, procedures, authorisations, implementation, compliance dates and other statutory or administrative matters.
